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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Ann P. Ronald" <csipke@t-online.hu>
Reply-To: ronaldperelman016@gmail.com
Date: Thu, 19 Oct 2017 18:57:53 +0200
Subject: SCAM VICTIMS SETTLEMENT

Hello My Dear,
 
 
SCAM VICTIMS SETTLEMENT
 
How are you with your family? 
 
This is to remind you that the US Government and Nigeria/African Government have agreed to pay Compersenation to all Scam Victims Sum of $ 650,000 via bank draft.
 
Please if you are aware of this return to us with your INTERNATIONAL PAYMENT VERIFCATION CODE to empower us commence the process and release of the draft in your favour.But if you do not have the INTERNATIONAL PAYMENT VERIFCATION CODE(IPVC), Then it will cost you only $95 in other to secure you the INTERNATIONAL PAYMENT VERIFCATION CODE in Nigeria before the compernsation payment draft can be Transfer/release into your account. Please note that this $95 is not deductible.
 
Kindly email me at this SMS / CALL 234-808 9106243 Email: for further advice / directives.
Thanks and God Bless You
Best Regards
Mrs. Ann P. Ronald

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